0x0a7bf34dec67cf73f0e4ba5ec2b252dfa431d673

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	220
2	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	70
3	0xf709ce18203d92d2619a38dca09ca0ed385ffc9a	57
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	40
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	32
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	32
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	28
8	0x34f43e4e1ab3d735b6841ad6788d1d14158a3830	26
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	20
10	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	18
11	0xcf938a1bd18267c92bdd91d8cf4d087da67911cf	18
12	0x99ce6b5f083fc086e2822505a07b5e8e0aab74f8	15
13	0xab6ad0fac9b78b232d92f8ed5b31dee2a5eb97eb	13
14	0x3afbc3bb6bcb6872ffe6addc253bc792df491fc0	6
15	0x5cddded90f491e414e349bca620c5491ff215adb	5
16	0x5cdde6cd35d5d649a25473396a2120f1a6555adb	5
17	0x4ca9a8d4c34ecf819af6a5d5d96a1e8a2d847548	5
18	0x5cddfbde084bf4dbe5754620689c607ab08e5adb	5
19	0xab6abffba781357ff3d4f7891f1a9fd0baa597eb	5
20	0x5cdddbbe2869b06752bbdbe686d344e19fab5adb	4
21	0xab6aa04449439218c73ec6dce47396584aee97eb	4
22	0xab6a08722e65369be296983258269cb01be197eb	4
23	0xa28cfaede656f9e25ed2d12bc9d0e702d73d2d6d Gnosis Safe Proxy Delete label?	3
24	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
25	0xab6a3dede9172bb3f53521ed5e942e96847b07eb	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	220
2	0xab69f06271d04e128cfd8413a988de39d9a597eb	113
3	0x5cdefc88c8ff9fe2e8488614c0801bcb409b5adb	112
4	0xc0bfa86b62850ead30a3efef27b863b80ea597eb	73
5	0x99ce0ee3a3f39eec840371bb35240bf264ab74f8	66
6	0xcf93bd1ff98ed4d82eb958a40bd2c425857911cf	65
7	0xf4048f341abfa7d951666e3984d92fb08c9b5adb	64
8	0x5cdd329bae39ecbed2c24c1a299542b9c4c85adb	59
9	0x99cef6197156681f64e52925986c43c49e0f74f8	54
10	0x99c01a25bf1f7157d7686ffab4fc86f61dab74f8	51
11	0xcf9c2548540544430afc11896757d6d6817911cf	49
12	0x5cdd1b66ae9b00884ad81608721d6c0917c09adb	42
13	0xab6ad0fac9b78b232d92f8ed5b31dee2a5eb97eb	37
14	0x99ce2b6d00e126b810583faa86b1f634498a74f8	32
15	0x5cdd477c7e2f3cb3071840156f23aec4ec9b5adb	30
16	0xab6a1229b2904f86b11ab05e9811b4994ea597eb	25
17	0xab6ad2c224239b4c8c753e2d8671b9a73b5307eb	21
18	0xcf93538388b2fd6b2faea2d5f2cbb9399a2c11cf	21
19	0xe8d488bc16febef7a10004d97451581f3de3e5e7	19
20	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	18
21	0xcf930d7745243033b25754cb0b90e9f06c3a11cf	16
22	0xcf938c5359e4fb8dbb55b4deda251907ff9711cf	16
23	0x99ce8ee75c08f89f2e736578856f50fb9b2e74f8	14
24	0xa31da00017f0f1c5d057a321027a0c57c1637c4d	14
25	0x6ef74b0fc097960b5a96bd5ef6d1e918cbbee980	12